VIMALOIL

Vimal Oil & Foods Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Vimal Oil & Foods Limited has informed the Exchange regarding 'Reclassification of Promoters under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Vimal Oil & Foods Limited has informed the Exchange that Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Letter No. NSE/LIST/12125 dated October 13, 2017, as received from National Stock Exchange of India granting their approval to Company��s application for Reclassification of Promoters under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vimal Oil & Foods Limited has informed the Exchange regarding change in Registered Office of the company.

Vimal Oil & Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Vimal Oil & Foods Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Vimal Oil & Foods Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

Vimal Oil & Foods Limited has informed the Exchange that an applications has been filed by Bank of Baroda with National Company Law Tribunal, Ahmedabad Bench, Ahmedabad to initiate CIRP for vimal Oil & Foods Limited under IBC.

Vimal Oil & Foods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Vimal Oil & Foods Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

Vimal Oil & Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on August 17, 2017.

Vimal Oil & Foods Limited has informed the Exchange that the Company has received request from M/s. Vimal Dairy Limited vide their letter dated August 4, 2017, to re-classify their shareholding from Promoter/Promoter Group Category to Public Category of the Company, pursuant to regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vimal Oil & Foods Limited has informed the Exchange regarding Appointment of Mr Ashishkumar Gautambhai Patel as Company Secretary & Compliance Officer of the company w.e.f. July 01, 2017.

Vimal Oil & Foods Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Vimal Oil & Foods Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Jayeshbhai C. Patel has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Oil & Foods Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2017, has dealt with the following business : (1) Shri Jayesh C. Patel, Managing Director of the Company appointed as a Compliance Officer of the Company.

Vimal Oil & Foods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Vimal Oil & Foods Limited has informed the Exchange that Shri Mehulkumar K. Vyas has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on January 30, 2017. Consequently, he has ceased to be designated as a Company Secretary (KMP) and Compliance Officer of the Company with effect from the closing of business hours on January 30, 2017.

VIMALOIL:The Exchange has sought clarification from Vimal Oil & Foods Limited with respect to announcement dated 16-Nov-2016, regarding " Vimal Oil & Foods Limited has informed the Exchange that that the Bank of India, being the lead banker of the lenders consortium, has served Symbolic Possession Notice under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 to the Company on 15/11/2016.". On basis of above the Company is required to clarify following: 1. Nature of fraud/default/arrest; 2. Estimated impact on the listed entity;

VIMALOIL:The Exchange has sought clarification from Vimal Oil & Foods Limited with respect to announcement dated 16-Nov-2016, regarding " Vimal Oil & Foods Limited has informed the Exchange that that the Bank of India, being the lead banker of the lenders consortium, has served Symbolic Possession Notice under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 to the Company on 15/11/2016.".On basis of above the Company is required to clarify following:1. Nature of fraud/default/arrest;<br>2. Estimated impact on the listed entity

Vimal Oil & Foods Limited has informed the Exchange that that the Bank of India, being the lead banker of the lenders consortium, has served Symbolic Possession Notice under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest (SARFAESI) Act, 2002 to the Company on 15/11/2016.

Vimal Oil & Foods Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Vimal Oil & Foods Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 30, 2016.

Vimal Oil & Foods Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Vimal Oil & Foods Limited has submitted the Exchange a copy of Statement on Impact of Audit Qualifications (For Audit Report with Modified Opinion) (Standalone and Consolidated) for the year Ended on March 31, 2016.

Vimal Oil & Foods Limited has informed the Exchange that the Company has filed the reference to the BIFR on May 27, 2016. Following are the details as required under the SEBI (LODR) Regulations, 2015: 1. Reason for a reference to BIFR: To comply with the provisions of the Sick Industrial Companies (Special Provisions) Act, 1985. 2. Impact of such reference: At present, there is no impact on the Company s Affairs by such reference.

Vimal Oil & Foods Limited has informed the Exchange that The Annual General Meeting of the Company will be scheduled to be held on September 30, 2016.

Vimal Oil & Foods Limited has informed the Exchange that The Board of Directors, in their meeting held on May 26, 2016 has dealt with the following business: 1. Fixation of remuneration of M/s. S A & Associates, Cost Auditor for the financial year 2016-17, subject to the approval of members in the forthcoming Annual General Meeting of the Company. 2.The cut-off date, for e-voting facility to the shareholders (holding shares either in physical or electronic form) to exercise their vote for transacting the business at the Annual General Meeting is September 23, 2016.

Vimal Oil & Foods Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Vimal Oil & Foods Limited has informed the Exchange that in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company, the trading window, for dealing in Shares of the Company, will be closed for all Designated Employee(s)/ Insiders (as defined in the code) for a period starting from from 10.00 a.m. on April 29, 2016 and ending on the completion of 48 hours, after the information becomes generally available.

Jayesh C. Patel has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Vimal Oil & Foods Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Vimal Oil & Foods Limited has informed the Exchange that in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Code of Conduct for Prevention of Insider Trading of the Company, the trading window, for dealing in Shares of the Company, will be closed for all Designated Employee(s)/ Insiders (as defined in the code) for a period starting from February 5, 2016 and ending on the completion of 48 hours, after the information becomes generally available.

Vimal Oil & Foods Limited has informed the Exchange that pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company authorised the following key managerial personnel:For the purpose of determining materiality of an event or information:1. Shri Jayesh C. Patel - Managing Director and for the purpose of making disclosure to stock Exchange(s) : 1. Shri Mehul K. Vyas - Compliance Officer.

Vimal Oil & Foods Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Vimal Oil & Foods Limited has informed the Exchange that the trading window, for dealing in Shares of the Company, will be closed for all Designated Employee(s)/ Insiders (as defined in the code) for a period starting from October 26, 2015 and ending on the completion of 48 hours, after the information becomes generally available.

Vimal Oil & Foods Limited has informed the Exchange that Mrs. Mona J. Acharya has been appointed as an Additional (Non-executive) Director of the Company in the Meeting of the Board of Directors held on October 15, 2015.

Vimal Oil & Foods Limited has informed the Exchange that the Company has appointed Shri MehulKumar K. Vyas, as Compliance Officer, in place of Shri Fagesh R. Soni, Company Secretary, acting as the Compliance Officer of the Company.

Vimal Oil & Foods Limited has informed the Exchange that Shri Ditin N. Patel has been appointed as an Additional Director (Independent and Non-executive Director) of the Company in the Meeting of the Board of Directors held on October 01, 2015 and Shri Alkesh B. Patel resigned as an Independent and Non Executive Director of the Company with effect from October 01, 2015.

Vimal Oil & Foods Limited has informed the Exchange that the voting results of Annual General Meeting of the Company held on September 30, 2015 pursuant to Clause 35A of the Listing Agreement.

Vimal Oil & Foods Limited has informed the Exchange that Shri Fagesh R.Soni has resigned as Company Secretary (KMP) and Compliance Officer with effect from the closing of business hours on September 30, 2015. Consequently, he has ceased to be designated as a Company Secretary (KMP) and Compliance Officer of the Company with effect from September 30, 2015.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Vimal Oil & Foods Limited has submitted to the Exchange a copy of Public Notice published for Annual General Meeting & Book Closure .

Vimal Oil & Foods Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Vimal Oil & Foods Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and the Annual General Meeting of the Company scheduled to be held on September 30, 2015

Vimal Oil & Foods Limited has informed the Exchange about the outcome of board meeting held on August 27, 2015

Vimal Oil & Foods Limited has informed the Exchange that the meeting of Board of Directors scheduled on August 14, 2015 is postponed due to unavoidable causes.